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IDEA FACTORY EN LTD
Person with Significant Control

IDEA FACTORY EN LTD: Person with Significant Control

    • Overview

    Company NameIDEA FACTORY EN LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08183694
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of IDEA FACTORY EN LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Pablo Eliseo Garrido
    Bank Street
    S1 2DS Sheffield
    40
    England
    		Jan 01, 2026
    Bank Street
    S1 2DS Sheffield
    40
    England
    		No
    Nationality: Argentine
    Country of Residence: Argentina
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    First Buffalo Consulting Llc
    N Gould St Ste 2759
    82801 Sheridan
    30
    Wy
    United States
    		Jan 02, 2018
    N Gould St Ste 2759
    82801 Sheridan
    30
    Wy
    United States
    		Yes
    Legal FormLimited Liability Company
    Legal AuthorityWyoming Limited Liability Company Act
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Osvaldo Roberto Citarella
    2 Sheriffs Orchard
    CV1 3PP Coventry
    The Apex
    England
    		Apr 06, 2016
    2 Sheriffs Orchard
    CV1 3PP Coventry
    The Apex
    England
    		Yes
    Nationality: Argentine
    Country of Residence: Argentina
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0